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BORDER ASSET MANAGEMENT LIMITED

Company number 02304039

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jul 1992	363s	Return made up to 22/06/92; no change of members	View PDF Return made up to 22/06/92; no change of members - link opens in a new window - 8 pages (8 pages)
07 May 1992	AA	Full accounts made up to 31 December 1991	View PDF Full accounts made up to 31 December 1991 - link opens in a new window - 13 pages (13 pages)
19 Dec 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 11 pages (11 pages)
19 Dec 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Jul 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1990
04 Jul 1991	363b	Return made up to 22/06/91; full list of members	View PDF Return made up to 22/06/91; full list of members - link opens in a new window - 11 pages (11 pages)
21 Sep 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
02 Jul 1990	AA	Full accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1989
02 Jul 1990	363	Return made up to 22/06/90; full list of members	View PDF Return made up to 22/06/90; full list of members - link opens in a new window - 8 pages (8 pages)
22 Jan 1990	363	Return made up to 31/12/89; full list of members	View PDF Return made up to 31/12/89; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jan 1990	225(1)	Accounting reference date shortened from 05/04 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 05/04 to 31/12
09 Oct 1989	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
09 Oct 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
09 Oct 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
09 Oct 1989	287	Registered office changed on 09/10/89 from: newton hall whittington nr.carnforth lancashire LA6 2NZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 09/10/89 from: newton hall whittington nr.carnforth lancashire LA6 2NZ
18 Apr 1989	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
18 Apr 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
06 Apr 1989	88(2)	Wd 22/03/89 ad 17/03/89--------- part-paid £ si 99998@1=99998 £ ic 2/100000	View PDF Wd 22/03/89 ad 17/03/89--------- part-paid £ si 99998@1=99998 £ ic 2/100000 - link opens in a new window - 2 pages (2 pages)
06 Apr 1989	123	£ nc 100/500000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 100/500000
06 Apr 1989	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
06 Apr 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Apr 1989	287	Registered office changed on 06/04/89 from: 35 basinghall street london EC2V 5DB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 06/04/89 from: 35 basinghall street london EC2V 5DB
06 Apr 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
06 Apr 1989	224	Accounting reference date notified as 05/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 05/04
08 Feb 1989	CERTNM	Company name changed trushelfco (no.1326) LIMITED\certificate issued on 09/02/89	View PDF Company name changed trushelfco (no.1326) LIMITED\certificate issued on 09/02/89 - link opens in a new window - 2 pages (2 pages)

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